Online Scams»Scam Types
finance scam Websites
Total Records: 21,413
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19959 | cgishipping.com | GSS Courier LTD. | http://www.cgishipping.com | finance scam | dead | 62.149.128.74 | 10/2/2007 1:18 | ||||||||||||||||||||||||||||
| 19960 | rzv-transp.com | Rzv-transp | http://rzv-transp.com | finance scam | dead | 216.39.58.205 | 10/2/2007 1:21 | ||||||||||||||||||||||||||||
| 19961 | west-eurotrans.com | West EuroTrans | http://www.west-eurotrans.com | finance scam | dead | 216.39.57.104 | 10/2/2007 1:23 | ||||||||||||||||||||||||||||
| 19962 | world-wide-shipments.com | Worldwide Shipments Inc. | http://www.world-wide-shipments.com | finance scam | dead | 64.22.106.214 | 10/2/2007 1:28 | ||||||||||||||||||||||||||||
| 19963 | edy-courier.ro | Gsp Courier / International Transports | http://www.edy-courier.ro | finance scam | dead | 217.10.193.171 | 10/2/2007 1:33 | ||||||||||||||||||||||||||||
| 19964 | chesterpost.net | ChesterPost | http://www.chesterpost.net | finance scam | dead | 205.209.127.54 | 10/2/2007 11:39 | ||||||||||||||||||||||||||||
| 19965 | cargo-ltd.net | Cargo Inc | http://www.cargo-ltd.net | finance scam | dead | 70.85.201.66 | 10/2/2007 15:44 | ||||||||||||||||||||||||||||
| 19966 | europetimobile.com | Trans International | http://www.europetimobile.com | finance scam | dead | 207.217.125.50 | 10/2/2007 15:48 | ||||||||||||||||||||||||||||
| 19967 | itgo.com | Euro Trans Speditions | http://www.euro-trans-speditions.itgo.com | finance scam | dead | 64.136.24.0 | 10/3/2007 0:59 | ||||||||||||||||||||||||||||
| 19968 | emedia-courier-cars.com | eMedia Courier | http://www.emedia-courier-cars.com | finance scam | dead | 216.39.58.201 | 10/3/2007 1:06 | ||||||||||||||||||||||||||||
| 19969 | cargo-shipper.com | Cargo Transport Vehicle | http://www.cargo-shipper.com | finance scam | dead | 216.39.57.104 | 10/3/2007 1:13 | ||||||||||||||||||||||||||||
| 19970 | mqv.info | Most Quality Vehicles | http://www.mqv.info | finance scam | dead | 72.52.202.26 | 10/3/2007 1:22 | ||||||||||||||||||||||||||||
| 19971 | audiogon-escrow.com | AudiogoN | http://www.audiogon-escrow.com | finance scam | dead | 159.25.17.254 | 10/3/2007 1:30 | ||||||||||||||||||||||||||||
| 19972 | gct-logistics.com | GCT-Logistics | http://gct-logistics.com | finance scam | dead | 195.110.124.133 | 10/3/2007 1:34 | ||||||||||||||||||||||||||||
| 19973 | delivery-supplier.com | Delivery Supplier | http://www.delivery-supplier.com | finance scam | dead | 83.170.64.98 | 10/3/2007 1:37 | ||||||||||||||||||||||||||||
| 19974 | wellspringsltd.com | WellSprings | http://www.wellspringsltd.com | finance scam | dead | 206.51.225.104 | 10/3/2007 16:29 | ||||||||||||||||||||||||||||
| 19975 | auto-moto-haus.com | Auto-Moto-Haus | http://www.auto-moto-haus.com | finance scam | dead | 216.239.138.81 | 10/3/2007 18:20 | ||||||||||||||||||||||||||||
| 19976 | autopark-web-online.com | Auto Park Online Inc. | http://www.autopark-web-online.com | finance scam | dead | 202.75.53.35 | 10/3/2007 18:21 | ||||||||||||||||||||||||||||
| 19977 | dcs-company.com | Delivery and Collections Services Ltd. | http://www.dcs-company.com | finance scam | dead | 216.104.172.125 | 10/3/2007 18:23 | ||||||||||||||||||||||||||||
| 19978 | neway-dc.com | Gate Way Diplomatic Courier Service | http://www.neway-dc.com | finance scam | dead | 207.210.125.76 | 10/3/2007 18:40 | ||||||||||||||||||||||||||||
| 19979 | diamondtravelagency.net | Diamond Travel Agencies | http://www.diamondtravelagency.net | finance scam | dead | 207.217.125.50 | 10/3/2007 18:45 | ||||||||||||||||||||||||||||
| 19980 | global-shipping-service.com | na | http://www.global-shipping-service.com | finance scam | dead | 62.149.128.157 | 10/3/2007 19:35 | ||||||||||||||||||||||||||||
| 19981 | trans-international-ltd.info | Trans International | http://trans-international-ltd.info | finance scam | dead | 66.113.131.52 | 10/3/2007 19:38 | ||||||||||||||||||||||||||||
| 19982 | worldxpreservice.org | World Express Service Company | http://worldxpreservice.org | finance scam | dead | 216.39.58.237 | 10/3/2007 19:40 | ||||||||||||||||||||||||||||
| 19983 | delivery-lufthansa.com | Lufthansa Cargo | http://delivery-lufthansa.com | finance scam | dead | 216.39.58.236 | 10/3/2007 19:44 | ||||||||||||||||||||||||||||
| 19984 | aunionbanque.info | Afriq-Union Banque | http://www.aunionbanque.info | finance scam | dead | 209.62.121.82 | 10/3/2007 19:46 | ||||||||||||||||||||||||||||
| 19985 | awardspace.com | GPS | http://pulaviorel.awardspace.com | finance scam | dead | 82.197.130.0 | 10/3/2007 19:51 | ||||||||||||||||||||||||||||
| 19986 | freightplusltd.net | Freight PLus LTD | http://www.freightplusltd.net | finance scam | dead | 82.197.131.52 | 10/4/2007 10:35 | ||||||||||||||||||||||||||||
| 19987 | send-international.com | Send International | http://www.send-international.com | finance scam | dead | 87.106.119.222 | 10/4/2007 10:41 | ||||||||||||||||||||||||||||
| 19988 | cargolineltd.com | CargoLineLTD.com | http://www.cargolineltd.com | finance scam | dead | 195.43.181.70 | 10/4/2007 10:45 | ||||||||||||||||||||||||||||
| 19989 | c-e-world-wide.com | International Cargo Spedition aka C-E-WorldWide Warehouse LTD | http://www.c-e-world-wide.com | finance scam | dead | 87.106.119.227 | 10/4/2007 10:50 | ||||||||||||||||||||||||||||
| 19990 | wizard-division.com | Wizard Division | http://www.wizard-division.com | finance scam | dead | 202.181.233.242 | 10/4/2007 10:55 | ||||||||||||||||||||||||||||
| 19991 | 1handinstant.com | TT Total aka International Transaction Company | http://www.1handinstant.com | finance scam | dead | 217.13.199.44 | 10/4/2007 12:47 | ||||||||||||||||||||||||||||
| 19992 | europecargos.com | EuropeCargos | http://www.europecargos.com | finance scam | dead | 82.110.105.90 | 10/4/2007 12:51 | ||||||||||||||||||||||||||||
| 19993 | anepay.com | Anepay.com | http://www.anepay.com | finance scam | dead | 211.136.108.242 | 10/4/2007 13:15 | ||||||||||||||||||||||||||||
| 19994 | merseyside-bnk.co.uk | Merseyside Bank (email only) | http://www.merseyside-bnk.co.uk | finance scam | dead | 207.46.222.11 | 10/4/2007 13:21 | ||||||||||||||||||||||||||||
| 19995 | 8ballgamessweeps.org | 8 Ball Games Sweepstakes (email only) | http://www.8ballgamessweeps.org | finance scam | dead | 65.55.194.74 | 10/4/2007 13:23 | ||||||||||||||||||||||||||||
| 19996 | royalfinance.org | Royal Finances aka Royal Financial Services | http://www.royalfinance.org 19288 | finance scam | dead | 194.176.118.39 | 10/4/2007 13:27 | ||||||||||||||||||||||||||||
| 19997 | gbtbltd.com | Gonet (Bahamas) Bank & Trust Ltd. | http://www.gbtbltd.com | finance scam | dead | 208.116.16.4 | 10/4/2007 13:32 | ||||||||||||||||||||||||||||
| 19998 | rabobankltd.com | Rabo Bank Ltd. (email only) | http://www.rabobankltd.com | finance scam | dead | 216.246.46.107 | 10/4/2007 13:43 | ||||||||||||||||||||||||||||
| 19999 | clydesdalehome.com | Clydesdale Trust Bank | http://www.clydesdalehome.com | finance scam | dead | 206.51.225.104 | 10/4/2007 13:54 | ||||||||||||||||||||||||||||
| 20000 | baselukoffice.org | Basel Lotterien | http://www.baselukoffice.org | finance scam | dead | 65.55.194.74 | 10/4/2007 13:59 | ||||||||||||||||||||||||||||
| 20001 | federalbureauinvt.org | Federal Bureau of Investigation | http://www.federalbureauinvt.org | finance scam | dead | 0.0.0.0 | 10/4/2007 14:16 | ||||||||||||||||||||||||||||
| 20002 | fedhighcourtng.org | Nigeria Federal High Court | http://www.fedhighcourtng.org | finance scam | dead | 207.46.222.11 | 10/4/2007 14:19 | ||||||||||||||||||||||||||||
| 20003 | centralbanknig-gov.org | Central Bank of Nigeria (email only) | http://www.centralbanknig-gov.org | finance scam | dead | 65.55.194.74 | 10/4/2007 14:54 | ||||||||||||||||||||||||||||
| 20004 | autocargo-netfast.org | Auto Cargo | http://www.autocargo-netfast.org | finance scam | dead | 217.76.130.123 | 10/4/2007 16:04 | ||||||||||||||||||||||||||||
| 20005 | one-shipping.com | One Shipping Transport Company Ltd. | http://www.one-shipping.com | finance scam | dead | 72.29.81.173 | 10/4/2007 16:25 | ||||||||||||||||||||||||||||
| 20006 | freecbfg.net | Citibank | http://www.freecbfg.net | finance scam | dead | 69.72.212.42 | 10/5/2007 3:11 | ||||||||||||||||||||||||||||
| 20007 | cbbeg.com | Citibank | http://www.cbbeg.com | finance scam | dead | 69.72.212.42 | 10/5/2007 3:14 | ||||||||||||||||||||||||||||
| 20008 | eurocars-shipping.co.uk | Auto Shipping Specialist | http://www.eurocars-shipping.co.uk | finance scam | dead | 62.149.36.15 | 10/5/2007 5:50 |
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